DOSSIERS / M.S.H. ANIMAL HOUSE LIMITED
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Company dossier

M.S.H. ANIMAL HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-28
KYBE ID: HE417624 · HE417624 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.S.H. ANIMAL HOUSE LIMITED
DRCIP data.gov.cy
HE417624
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-28
DRCIP data.gov.cy
Αγίου Δημητρίου, 61,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HJH TRADING LTDShared registered address · 4 share thisPANORMANDIA LTDShared officer / director · 4 share thisPANORMANDIA LTDShared registered address · 4 share thisHJH TRADING LTDShared officer / director · 4 share thisΣΟΛΩΝ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.Shared registered address · 4 share thisESPERIA TOWER HOTEL LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΤΕΛΛΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΕΛΛΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100